FREEZING ACCOUNTS
Rahul Gandhi on freezing of Congress' bank accounts: 'This is freezing of democracy, nothing less' Congress MP Rahul Gandhi during a press conference accompanied by party President Mallikarjun Kharge and Congress Parliamentary Party Chairperson Sonia Gandhi on Thursday termed the freezing of the Party's bank accounts, "a criminal action done by t...
21 Mar, 2024, 01.37 PM ISTBJP-led Centre indulging in 'financial terrorism': Congress on freezing of party’s bank account The Congress on Thursday accused the BJP-led Centre of indulging in "financial terrorism" against it and alleged that the government had "looted" over Rs 65 crore from its accounts to economically cripple the party ahead of Lok Sabha polls. The Cong...
22 Feb, 2024, 02.20 PM ISTBJP response to Congress president's allegations of bias in freezing bank accounts | Live The Bharatiya Janata Party (BJP) respondes to the allegations made by the Congress President regarding the freezing of bank accounts, stating that they are not biased in their actions.BJP response to Congress president's allegations of bias in freez...
21 Mar, 2024, 02.08 PM IST
Congress presser on account freezing: Utter desperation of defeat forces them to look for alibi today, says Ravi Shankar Prasad, BJP Delhi: At the BJP Press Conference, BJP MP Ravi Shankar Prasad says, "If we summarise the press conference of Mallikarjun Kharge, Sonia Gandhi and Rahul Gandhi, we can say that in the utter desperation of defeat, the Congress party has created an al...
21 Mar, 2024, 04.29 PM ISTCryptocureency: ED freezes OctaFX's bank account for illegal online trading The enforcement directorate has freezed the bank account of OctaFX for illegal online forex tradingCryptocureency: ED freezes OctaFX's bank account for illegal online trading
29 Sep, 2022, 05.41 PM ISTVivo moves Delhi HC against a probe by ED alleging money laundering and freezing of bank accounts Vivo moves Delhi HC against a probe by the ED alleging money laundering and the agency's decision to freeze the company's bank accounts.Vivo moves Delhi HC against a probe by ED alleging money laundering and freezing of bank accounts
08 Jul, 2022, 01.55 PM ISTMissionaries of Charity row: Organisation itself asked SBI to freeze its accounts, Home Ministry counters Mamata's claim West Bengal Chief Minister Mamata Banerjee on Monday took to Twitter to express shock over the freezing of all bank accounts of the Mother Teresa's Missionaries of Charity organisation on Christmas Day. The Home Ministry however has countered the al...
27 Dec, 2021, 07.09 PM ISTAmnesty halts India operations citing freezing of bank accounts as 'witch-hunt' Amnesty International on Tuesday said it is halting all its activities in India due to freezing of its accounts and claimed that it is being subjected to an "incessant witch-hunt" over unfounded and motivated allegations. Amnesty India, in a stateme...
29 Sep, 2020, 01.10 PM ISTCognizant: Income Tax Department freezes bank accounts of Cognizant In the context of Cognizant under the scanner of the I-T Department for allegedly evading dividend distribution tax, the Income Tax Department has frozen some bank accounts and deposits held by software exporter Cognizant Technology Solutions, confi...
28 Mar, 2018, 08.03 AM ISTNIA asks banks to freeze accounts of Zakir Naik, IRF Seeking to starve controversial preacher Zakir Naik and his organisation of funds, the NIA on Wednesday asked banks to freeze accounts belonging to him and his Islamic Research Foundation, which has been banned under the anti-terror law.NIA asks ban...
23 Nov, 2016, 06.57 PM ISTI-T freezes 100 bank accounts of shell companies linked to Sasikala kin At least 100 bank accounts of shell companies allegedly managed by Jaya TV MD Vivek Jayaraman, a nephew of convicted AIADMK leader V K Sasikala, have been frozen, said I-T sources.I-T freezes 100 bank accounts of shell companies linked to Sasikala k...
12 Nov, 2017, 12.09 PM ISTRajnath Singh slams RBI for freezing 52,000 Sikkim State Bank accounts Union home minister Rajnath Singh has come down heavily on the Reserve Bank of India (RBI) for ''freezing'' 52,000 accounts of the State Bank of Sikkim (SBS), terming the decision ''seemingly unreasonable'' and based on “specious ground''.Rajnath Si...
13 Dec, 2016, 10.14 AM ISTSEBI beings to freeze Sahara's accounts: Sources SEBI beings to freeze Sahara's accounts: Sources
08 Feb, 2013, 04.33 PM ISTCBEC freezes Kingfisher Airlines bank accounts CBEC freezes Kingfisher Airlines bank accounts
24 Feb, 2012, 09.48 PM ISTI-T dept freezes Kingfisher Airlines' bank accounts I-T dept freezes Kingfisher Airlines' bank accounts
29 May, 2012, 04.59 PM ISTIT dept considering de-freezing KFA accounts IT dept considering de-freezing KFA accounts
06 Mar, 2012, 05.20 PM ISTIT department freezes bank accounts of Sesa Goa IT department freezes bank accounts of Sesa Goa
22 Feb, 2012, 02.42 PM ISTTax department freezes 10 accounts of Air India Tax department freezes 10 accounts of Air India
12 Jan, 2012, 10.21 PM ISTTax dept freezes AI and Kingfisher bank accounts Tax dept freezes AI and Kingfisher bank accounts
08 Dec, 2011, 05.33 PM ISTAP High Court freezes Mahindra Satyam's bank accounts AP High Court freezes Mahindra Satyam's bank accounts
25 Mar, 2011, 07.24 PM IST